You should be talking about money laundering. Article 19 1 of the Criminal Law, which was revised in June 2006, clearly stipulates that money laundering refers to the act that a unit or individual provides a fund account, disguises and conceals its source and nature, and helps to convert property into cash, knowing that it is a drug crime, an organized crime of underworld nature, a terrorist activity, a crime of smuggling, a crime of corruption and bribery, a crime of disrupting financial management order and a crime of financial fraud. The act of helping to transfer funds through transfer or other settlement methods, helping to remit funds abroad, concealing or disguising the source and nature of criminal proceeds and their proceeds in other ways, and legalizing their illegal assets.

As early as 1920s, a financial expert of Chicago Mafia bought a coin-operated washing machine and opened a laundry. Every night, when he settled the laundry income that day, he added the illegal money and then declared the tax to the tax bureau. After-tax money becomes his legal income, which is the origin of the word "money laundering".

Regarding the punishment of money laundering, the Amendment to the Criminal Law stipulates that anyone who knowingly commits the crime of financial fraud in order to conceal the source and nature of the proceeds from drug crimes, organized crimes of underworld nature, terrorist activities, smuggling crimes, corruption and bribery crimes, and crimes of disrupting financial management order shall be confiscated, and shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, and shall also be fined at least 5% of the money laundering amount. If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years and fined not less than 5% but not more than 20% of the money laundered.